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COTTAGES AND CASTLES LIMITED

Company number SC297083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2010 AP01 Appointment of Pamela Joan Over as a director
27 Jul 2010 AP01 Appointment of Robert Alan Cherry as a director
27 Jul 2010 AP01 Appointment of Walter Hugh Barbour as a director
27 Jul 2010 AP01 Appointment of William Norman Jackson as a director
27 Jul 2010 AP01 Appointment of Calum John Innes as a director
27 Jul 2010 AP01 Appointment of Christopher Barr Addison-Scott as a director
27 Jul 2010 AP01 Appointment of John Robin Courtney Bound as a director
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 13/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363s Return made up to 13/02/08; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 59 george street edinburgh lothian EH2 2JG
11 Oct 2007 88(2)R Ad 13/06/07--------- £ si 17662@1=17662 £ ic 406237/423899
11 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 123 £ nc 406237/423899 29/05/07
15 Aug 2007 287 Registered office changed on 15/08/07 from: 17 dublin street edinburgh EH1 3PG
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 SA Statement of affairs
30 May 2007 88(2)R Ad 27/02/07--------- £ si 405087@1=405087 £ ic 1150/406237
30 May 2007 123 Nc inc already adjusted 27/02/07
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities